Topic: 2-11-2021 Board Meeting

Time: Feb 11, 2021 05:30 PM Pacific Time (US and Canada)

Join Zoom Meeting
https://us04web.zoom.us/j/73446064864?pwd=eDR1OFY2dVNabGNEejFzUGEvalkzQT09
Meeting ID: 734 4606 4864
Passcode: 2kYG2d

Please be advised that public comment is to be kept to three minutes with a conversation about a topic not to exceed 20 minutes. During Zoom meetings, the chat room will not be reviewed. If you wish to ask questions and have them answered please send your questions to Lisa Armstrong larmstrong@loleta.org As secretary she will gather and send the questions to the board for their review and reply at a later time.
Thank you.

1.0 OPEN SESSION:
1.1 Roll Call
2.0 CONSENT CALENDAR:
2.1 Approval of the Special Board Minutes from 2-02-2021
3.0 PUBLIC COMMENT:
3.1 Comments are limited to three minutes per speaker and total a conversation
about any topic shall be limited to 20 minutes per board regulation.
4.0 INFORMATIONAL ITEMS:
4.1 Superintendent’s Report
4.2 Stakeholders’ Meeting Report (Stakeholder meeting will be held Wednesday- notes
will be available the day of the board meeting)
4.3 School Climate Report
4.4 PTO report & ASB report
4.5 Loleta Community Resource Center Report- Marcelina Castillo Director
4.6 Board training opportunity:TK-12 Equity Partnership
4.7 Erate report Loleta Jan 2021 QR FINAL
4.8 AVFCA Letter re: ChildCare-School COVID Vaccine Requirements 020121
4.9 Public Hearing: Sunshines for Loleta Union with Loleta Teacher Association
4.10 Heather Nyberg – Example of Schedules for students
5.0 ACTION ITEMS:
5.1 Warrants
5.2 Possible approval of Humboldt Selpa 2020 -2021 Plan – moved from January
5.3 Approval of change of banking signatures- Removal of Amy Rojo, addition of Tiara
Zahler moved from January Board Meeting.
5.4 Comprehensive School Safety Plan – possible approval
6.0 CLOSED SESSION:
6.1 Personnel
6.11 Superintendent Goals and evaluation process
6.2 Negotiations update
6.21 Conference with Labor Negotiators (GC section 54957.6)
Agency designated representative: Autumn Chapman, Superintendent, Business
Services Clerk Tiara Brown – Employee Organization: Loleta Teachers Association
CTA/NEA.
7.0 OPEN SESSION: (Actions made in closed session must be announced)
8.0 ANNOUNCEMENTS:
9.0 FUTURE AGENDA ITEMS: Next Meeting will be March 11, 2021 at 5:30
10.0 ADJOURNMENT: